Updated at 19 Jul 2024
Panama
Corporations and Foundations
SOPHI INTERNATIONAL CORP.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/04/21
Document submitted
-
12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
-
12/01/18
Document submitted
Related members (13)
Related members (13)
|
|
DIOGENES BUSTAMANTE CASTRO
•
DIRECTOR / TESORERO
|
GREGORIO PINTO
•
DIRECTORES - SECRETARIO
|
JAIME LEON
•
DIRECTORES - PRESIDENTE
|
VERONICA DANIELA LEON LARA
•
DIRECTORES - TESORERO
|
EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE
ACCIONISTAS.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (424)
Related organizations (424)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2007
Related members: 10
|
ASESORES DE INGENIOS AZUCAREROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2000
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2002
Related members: 6
|
General index
SOPHI INTERNAT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
|
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/01/2018
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/07/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOPHI INTERNAT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOPHI INTERNAT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOPHI INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOPHI INTERNAT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
SOPHI INTERNAT...
Organizacion actualizada